Avantia Group Limited
Company Profile
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MediumAvantia Group Limited
13392754•Private Limited With Share Capital
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG
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Incorporated
13/05/2021
Company Age
4 years
Directors
6
Employees
126
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Avantia Group Limited (13392754) is a private limited with share capital incorporated on 13/05/2021 (4 years old) and registered in new malden, KT34HG. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/05/2021
KT34HG
126 employees
Financial Overview
Total Assets
£157.61M
Liabilities
£155.38M
Net Assets
£2.23M
Turnover
£46.96M
Cash
£14.24M
Key Metrics
126
Employees
6
Directors
68
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Capital Cancellation Shares
Category:Capital
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:13-05-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
14Th Floor, Ci Tower, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered
Related Companies
10
Contact
avantiagroup.co.uk
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG